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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Anthony Mullins

child relation
Offspring entities and appointments
Active 15
  • 1
    650 Anlaby Road, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BURRPARK LIMITED - 2019-01-09
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 19 - Director → ME
  • 3
    AMBROSETTI (U.K.) LIMITED - 2017-01-04
    ABERIUS LIMITED - 1979-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 119 - Director → ME
  • 4
    51 Kings Road, Berkhamsted, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    HOWPER 678 LIMITED - 2009-03-04 06862886
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 36 - Director → ME
  • 6
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 59 - Director → ME
  • 7
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17 05377252
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 8
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 83 - Director → ME
  • 9
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 32 - Director → ME
  • 10
    TENWELL SERVICES LTD - 2017-01-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 26 - Director → ME
  • 11
    DUNWILCO (1419) LIMITED - 2007-02-22 SC153642
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 27 - Director → ME
  • 12
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ dissolved
    IIF 88 - Director → ME
  • 13
    650 Anlaby Road, Kingston Upon Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,703 GBP2024-08-31
    Officer
    2016-08-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    51 Kings Road, Berkhamsted, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BROOMCO (3724) LIMITED - 2005-04-06 02877076, 03675443
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ dissolved
    IIF 52 - Director → ME
Ceased 121
  • 1
    PETER WEST MOTORS LIMITED - 1997-02-13
    BEMBRIDGE GARAGES LIMITED - 1978-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 44 - Director → ME
  • 2
    TAUNTON AUDI LIMITED - 2006-03-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-27 ~ 2025-09-30
    IIF 121 - Director → ME
  • 3
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 56 - Director → ME
  • 4
    SHOO 811AA LIMITED - 2017-12-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 61 - Director → ME
  • 5
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 12 - Director → ME
  • 6
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 84 - Director → ME
  • 7
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 102 - Director → ME
  • 8
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18 07079269, 07083959, 07092374
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 113 - Director → ME
  • 9
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 86 - Director → ME
  • 10
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04 05377245, 05479869
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17 05377245
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 55 - Director → ME
  • 11
    BCA EUROPE LIMITED - 2000-12-13 03780693, 03918542
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 79 - Director → ME
  • 12
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02 03122082
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 8 - Director → ME
  • 13
    ALNERY NO. 1458 LIMITED - 1995-08-31 03036382, 03059232, 03059234... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 23 - Director → ME
  • 14
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04 03185203
    STARFLEET LIMITED - 1991-01-14 03813859
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 57 - Director → ME
  • 15
    BCA MARKETPLACE PLC - 2019-11-07 09226990
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 106 - Director → ME
  • 16
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23 12042162
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 15 - Director → ME
  • 17
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 94 - Director → ME
  • 18
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 66 - Director → ME
  • 19
    SMART PREPARED LIMITED - 2016-06-01 03828368
    EURO AUCTIONS LIMITED - 2013-03-01 03828368
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25 03059233
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 37 - Director → ME
  • 20
    BCA OSPREY III LIMITED - 2011-03-28 07061421, 07079269, 07092374
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 53 - Director → ME
  • 21
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 38 - Director → ME
  • 22
    BCA HOLDINGS LIMITED - 1999-12-08 03113182
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 101 - Director → ME
  • 23
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 29 - Director → ME
  • 24
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04 06061960
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26 02552880
    E-NABLE CARS LIMITED - 2007-01-02 01548821, 02552880
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 28 - Director → ME
  • 25
    ADT AUCTIONS LIMITED - 1997-01-01 03059232
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06 03059232, 03780693
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 31 - Director → ME
  • 26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 99 - Director → ME
  • 27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 62 - Director → ME
  • 28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-03-05
    IIF 50 - Director → ME
  • 29
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 92 - Director → ME
  • 30
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 10 - Director → ME
  • 31
    SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
    REFAL 439 LIMITED - 1994-09-22
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 18 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 144 - Secretary → ME
  • 32
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29 05754547
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 135 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 154 - Secretary → ME
  • 33
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 138 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 156 - Secretary → ME
  • 34
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 137 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 155 - Secretary → ME
  • 35
    CAMBRIA AUTOMOBILES PLC - 2021-11-19 05135183
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29 05135183
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 141 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 143 - Secretary → ME
  • 36
    CAMBRIA AUTOMOBILES PROPERTY LIMITED - 2021-10-29
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 131 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 147 - Secretary → ME
  • 37
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2008-01-30 ~ 2021-10-31
    IIF 132 - Director → ME
    2008-01-30 ~ 2021-11-03
    IIF 145 - Secretary → ME
  • 38
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 60 - Director → ME
  • 39
    MYAUTO LIMITED - 2019-03-29 11776411
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-07 ~ 2025-09-30
    IIF 41 - Director → ME
  • 40
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-07 ~ 2025-09-30
    IIF 11 - Director → ME
  • 41
    CINCH SUB HOLDCO UK LIMITED - 2020-10-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-21 ~ 2025-09-30
    IIF 96 - Director → ME
  • 42
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-21 ~ 2025-09-30
    IIF 46 - Director → ME
  • 43
    CINCH DIGITAL LTD - 2022-08-25 05284808
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 116 - Director → ME
  • 44
    DE FACTO 1499 LIMITED - 2007-06-27 03181557
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 109 - Director → ME
  • 45
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 47 - Director → ME
  • 46
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ 2024-10-10
    IIF 89 - Director → ME
  • 47
    BBD PARENTCO LIMITED - 2020-10-26
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2024-10-10
    IIF 108 - Director → ME
  • 48
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-10-10
    IIF 42 - Director → ME
  • 49
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2024-10-10
    IIF 80 - Director → ME
  • 50
    CINCH NEW HOLDCO LIMITED - 2021-05-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-02-10
    IIF 73 - Director → ME
  • 51
    CAG VEGA 2 LIMITED - 2024-11-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 120 - Director → ME
  • 52
    CAG LYNX 1 LIMITED - 2024-08-19
    LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11 14218798
    CAG ZETA 1 LIMITED - 2022-04-22 14067077
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2024-08-16
    IIF 104 - Director → ME
    2024-11-01 ~ 2025-09-30
    IIF 68 - Director → ME
  • 53
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16 04936746
    ANSWEROFFICE LIMITED - 2003-09-01
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 33 - Director → ME
  • 54
    LIMWORLD LIMITED - 2001-03-13 03411754
    DEALCAIRN LIMITED - 2001-01-22 03411754
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 90 - Director → ME
  • 55
    DOVE GROUP P.L.C. - 2005-09-12
    L.F.DOVE,LIMITED - 1989-06-02
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (3 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 129 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 151 - Secretary → ME
  • 56
    DRIVELINE (KENT) LIMITED - 2003-10-03
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 25 - Director → ME
  • 57
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ 2021-10-31
    IIF 133 - Director → ME
  • 58
    NOVA DRIVE LIMITED - 2021-11-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    116,477 GBP2021-08-31
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 71 - Director → ME
  • 59
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25 04008832, 04048339, 03497445... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-10-29
    IIF 7 - Director → ME
  • 60
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 112 - Director → ME
  • 61
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (5 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 126 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 148 - Secretary → ME
  • 62
    SUDBURY (SWINDON) LIMITED - 2008-03-08
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 134 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 153 - Secretary → ME
  • 63
    TRANSLEASE VEHICLE MANAGEMENT LIMITED - 2022-12-29
    TRANSLEASE VEHICLE HIRE LIMITED - 1998-08-10
    Grange Mosquito Way, Hatfield Business Park, Hatfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 127 - Director → ME
    2008-07-01 ~ 2021-10-31
    IIF 149 - Secretary → ME
  • 64
    HOWPER 361 LIMITED - 2001-04-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 51 - Director → ME
  • 65
    D & F TRADING LTD - 2010-03-10
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2010-02-25 ~ 2021-10-31
    IIF 136 - Director → ME
    2010-02-25 ~ 2021-10-31
    IIF 142 - Secretary → ME
  • 66
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 125 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 150 - Secretary → ME
  • 67
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED - 2022-07-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-02-10
    IIF 49 - Director → ME
  • 68
    CAG ZETA 2 LIMITED - 2022-04-22 14067404
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-02-10
    IIF 14 - Director → ME
  • 69
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 100 - Director → ME
  • 70
    GATEWIN LIMITED - 1991-09-30
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 48 - Director → ME
  • 71
    MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 107 - Director → ME
  • 72
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - 2025-01-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 75 - Director → ME
  • 73
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 95 - Director → ME
  • 74
    BRUNSWICK CROYDON LIMITED - 2010-09-24
    MARSHALL OF WISBECH LIMITED - 1992-01-02
    S.C.SHARPE LIMITED - 1983-06-15
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 65 - Director → ME
  • 75
    WALKAMBER LIMITED - 2002-06-25
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 87 - Director → ME
  • 76
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 35 - Director → ME
  • 77
    F. CROSS & SON LIMITED - 2012-12-19 07845367
    F. CROSS & SONS LIMITED - 2005-12-01 07845367
    F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 21 - Director → ME
  • 78
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 111 - Director → ME
  • 79
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 20 - Director → ME
  • 80
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 117 - Director → ME
  • 81
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 69 - Director → ME
  • 82
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 82 - Director → ME
  • 83
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 93 - Director → ME
  • 84
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 58 - Director → ME
  • 85
    INDEXENQUIRY LIMITED - 2017-02-24
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 74 - Director → ME
  • 86
    DEESLEASE LIMITED - 2022-01-14
    DEES OF SIDCUP LIMITED - 1986-11-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 128 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 152 - Secretary → ME
  • 87
    CINCH CARS LIMITED - 2019-03-29 11520330
    SHOO 817AA LIMITED - 2019-02-05
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 76 - Director → ME
  • 88
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 6 - Director → ME
  • 89
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 103 - Director → ME
  • 90
    LIVERY DOLE LIMITED - 1989-06-29
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 30 - Director → ME
  • 91
    BRANCRAFT LIMITED - 1991-02-05
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 45 - Director → ME
  • 92
    SCOOTERPOINT LIMITED - 2007-07-02
    NORTHCROSS CONSTRUCTION AND JOINERY LIMITED - 2000-09-20
    S.G.SMITH(MOTORS)WEST WICKHAM LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 54 - Director → ME
  • 93
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2017-08-11 ~ 2021-10-31
    IIF 123 - Director → ME
  • 94
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 114 - Director → ME
  • 95
    DOLMEN LIMITED - 1997-04-29
    PITCOMP 147 LIMITED - 1997-03-10
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 97 - Director → ME
  • 96
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 43 - Director → ME
  • 97
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 122 - Director → ME
  • 98
    S.G. SMITH (BODY & PAINT) LIMITED - 2007-05-25
    JAPANESE PARTS & PANELS LIMITED - 1987-01-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 105 - Director → ME
  • 99
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 67 - Director → ME
  • 100
    S.G.SMITH(MOTORS)SOUTH NORWOOD LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 110 - Director → ME
  • 101
    S.G. SMITH (MOTORS) ALLEYN PARK LIMITED - 1999-05-27
    S.G.SMITH(MOTORS)STOCKWELL LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 39 - Director → ME
  • 102
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 118 - Director → ME
  • 103
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 22 - Director → ME
  • 104
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 115 - Director → ME
  • 105
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 64 - Director → ME
  • 106
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 5 - Director → ME
  • 107
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02 03424688
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 34 - Director → ME
  • 108
    SILVER STREET MOTORS LIMITED - 2011-11-16
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 77 - Director → ME
  • 109
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 9 - Director → ME
  • 110
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2022-08-31
    Officer
    2020-10-07 ~ 2021-10-31
    IIF 130 - Director → ME
  • 111
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 98 - Director → ME
  • 112
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 91 - Director → ME
  • 113
    ADT AUCTION GROUP LIMITED - 1997-01-01 03036382
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06 03036382
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 85 - Director → ME
  • 114
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-08-06 ~ 2021-10-31
    IIF 124 - Director → ME
    2007-08-06 ~ 2021-11-03
    IIF 146 - Secretary → ME
  • 115
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 63 - Director → ME
  • 116
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 13 - Director → ME
  • 117
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 72 - Director → ME
  • 118
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08 01548821
    R.K. BASTABLE LIMITED - 1987-03-27 01548821
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 81 - Director → ME
  • 119
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 70 - Director → ME
  • 120
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 40 - Director → ME
  • 121
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 78 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.